PHOENIX BUILDING SYSTEMS HOLDINGS LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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19/02/2519 February 2025 Registration of charge 115935810007, created on 2025-02-17

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19/02/2519 February 2025 Registration of charge 115935810006, created on 2025-02-17

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03/01/253 January 2025 Unaudited abridged accounts made up to 2024-09-30

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01/11/241 November 2024 Second filing of Confirmation Statement dated 2023-10-01

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07/10/247 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Unaudited abridged accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Purchase of own shares.

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22/08/2322 August 2023 Cancellation of shares. Statement of capital on 2023-07-20

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Change of share class name or designation

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02/08/232 August 2023 Particulars of variation of rights attached to shares

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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21/07/2321 July 2023 Appointment of Jayne Wilson as a director on 2023-07-20

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21/07/2321 July 2023 Appointment of Mr Steven Alistair Taylor as a director on 2023-07-20

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21/07/2321 July 2023 Notification of Steven Alistair Taylor as a person with significant control on 2023-07-20

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21/07/2321 July 2023 Notification of Michael Antony Taylor as a person with significant control on 2023-07-20

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21/07/2321 July 2023 Cessation of Martyn Alistair Taylor as a person with significant control on 2023-07-20

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21/07/2321 July 2023 Termination of appointment of Martyn Alistair Taylor as a director on 2023-07-20

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21/07/2321 July 2023 Appointment of Mr Michael Antony Taylor as a director on 2023-07-20

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13/03/2313 March 2023 Unaudited abridged accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Registration of charge 115935810005, created on 2022-01-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/02/2020 February 2020 30/09/19 UNAUDITED ABRIDGED

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115935810001

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115935810002

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARTYN ALISTAIR TAYLOR / 30/06/2019

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22/07/1922 July 2019 ADOPT ARTICLES 25/06/2019

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14/06/1914 June 2019 WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER

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14/06/1914 June 2019 04/10/18 STATEMENT OF CAPITAL GBP 2000

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14/06/1914 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG PSC

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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